BRAIDWOOD RECOVERIES LTD
BRAIDWOOD GMG ASSET MANAGEMENT UK LIMITED G & M GRIER LIMITED

Hellopages » South Lanarkshire » South Lanarkshire » ML8 5PP

Company number SC263751
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address UNIT 5, HARESTONE IND ESTATE, BRAIDWOOD, UNITED KINGDOM, ML8 5PP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mr Mark Grier on 15 November 2016; Secretary's details changed for Mark Grier on 15 November 2016. The most likely internet sites of BRAIDWOOD RECOVERIES LTD are www.braidwoodrecoveries.co.uk, and www.braidwood-recoveries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Braidwood Recoveries Ltd is a Private Limited Company. The company registration number is SC263751. Braidwood Recoveries Ltd has been working since 20 February 2004. The present status of the company is Active. The registered address of Braidwood Recoveries Ltd is Unit 5 Harestone Ind Estate Braidwood United Kingdom Ml8 5pp. . GRIER, Mark is a Secretary of the company. GRIER, Mark is a Director of the company. Nominee Secretary GREIG, Alan Grant has been resigned. Director GRIER, Gary James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRIER, Mark
Appointed Date: 24 July 2007
Director
GRIER, Mark

60 years old

Resigned Directors

Nominee Secretary
GREIG, Alan Grant
Resigned: 24 July 2007
Appointed Date: 20 February 2004
Director
GRIER, Gary James
Resigned: 15 July 2016
Appointed Date: 20 February 2004
66 years old

Persons With Significant Control

Gary Grier
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Grier
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRAIDWOOD RECOVERIES LTD Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
15 Nov 2016
Director's details changed for Mr Mark Grier on 15 November 2016
15 Nov 2016
Secretary's details changed for Mark Grier on 15 November 2016
19 Jul 2016
Termination of appointment of Gary James Grier as a director on 15 July 2016
22 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 96
...
... and 33 more events
20 Nov 2006
Accounts for a dormant company made up to 28 February 2006
02 Mar 2006
Return made up to 20/02/06; full list of members
22 Nov 2005
Accounts for a dormant company made up to 28 February 2005
30 Mar 2005
Return made up to 20/02/05; full list of members
20 Feb 2004
Incorporation

BRAIDWOOD RECOVERIES LTD Charges

22 October 2007
Bond & floating charge
Delivered: 6 November 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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